* director search - Sebastien Briens - kompany

Officers

sebastien briens

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INTELLIFLO BIDCO LIMITED
08610457
LIVE
Date Incorporated:

PAUL ALAN NEWCOMBE
Director - Resigned
Appointed: 2013-07-15
Resigned: 2013-07-16

MR MATTHEW EDWARD BROCKMAN
Director - Active
Appointed: 2013-07-16

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-15
Resigned: 2013-12-16

BRIENS, Sebastien Marie Julien
Address: London, SE1 2AP

HGCAPITAL LLP
OC301825
LIVE
Date Incorporated:

MR MARTIN JOHN BLOCK
Member - Active
Appointed: 2003-10-01

STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR CRAIG MICHAEL DONALDSON
Member - Active
Appointed: 2002-04-01

MR NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

MR IAN ARMITAGE
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

STEVEN JAMES BATCHELOR
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MR JONATHAN PHILIP BOYES
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

MR MATTHEW EDWARD BROCKMAN
Member - Active
Appointed: 2010-12-13

ROBERT DE LASZLO
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DOGMER4 LIMITED DOGMER4 LIMITED
Member - Active
Appointed: 2007-02-20

MR RICHARD PHILIP WEBBER DONNER
Member - Active
Appointed: 2007-05-01

NEIL HENDRICKS
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MRS FRANCES CAROL JACOB
Member - Active
Appointed: 2002-03-26

MR ALEXANDER LESLIE JOHN KING
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

MR ANDREW RONALD LAND
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

THOMAS SCOTT MURLEY
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

KAI ROMBERG
Member - Active
Appointed: 2007-05-01

MR MATTHEW JOSEPH ROURKE
Member - Active
Appointed: 2009-12-01

MISS EMMA JANE SAVAGE
Member - Active
Appointed: 2007-05-01

PHILIPP THEODOR SCHWALBER
Member - Active
Appointed: 2007-05-01

MRS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

EMMA TINKER
Member - Active
Appointed: 2007-05-01

MR NICHOLAS TIMOTHY TURNER
Member - Active
Appointed: 2002-04-01

VINCENT VAN HEYSTE
Member - Active
Appointed: 2012-07-16

JEAN PIERRE VAN ONSELEN
Member - Active
Appointed: 2007-05-01

JUSTIN TOBIAS JOHN VON SIMSON
Member - Active
Appointed: 2007-05-01

MR TREVOR KEITH BAYLEY
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR LINDSAY GEORGE DIBDEN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

JOACHIM GERHARD DREES
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

MR ROY GODDARD
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

MR CARL MICHAEL STEVE HARRING
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

KARSTEN HARTMANN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

MR BENJAMIN ANTONY PATRICK HEWETSON
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

JUSTIN GARRY LEONG
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

MR STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONARD SAMUEL LICHT
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

ROBIN LEWIS LINCOLN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

NICHOLAS RUPERT ZELENKA MARTIN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

RICHARD JAMES MATHEWS
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR IAN ROBERT MOORE
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

MR. NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

BATCHELOR, Steven James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

BROCKMAN, Matthew Edward
Member - Active
Appointed: 2010-12-13

HUMPHRIES, Nicholas James, Mr.
Member - Active
Appointed: 2003-10-01

BOYES, Jonathan Philip
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DONNER, Richard Philip Webber
Member - Resigned
Appointed: 2007-05-01
Resigned: 2020-12-31

GOOD, Amanda Fulmor
Member - Resigned
Appointed: 2016-04-01
Resigned: 2020-10-02

ISSOTT, David Ian
Member - Active
Appointed: 2017-04-01

JORDAN, Nicholas David Lloyd
Member - Active
Appointed: 2018-04-01

LAND, Andrew Ronald
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

LUCKOCK, Nicholas Charles
Member - Resigned
Appointed: 2016-10-03
Resigned: 2022-03-31

ROMBERG, Kai
Member - Resigned
Appointed: 2007-05-01
Resigned: 2019-05-31

ROURKE, Matthew Joseph, Mr.
Member - Resigned
Appointed: 2009-12-01
Resigned: 2019-03-31

VON SIMSON, Justin Tobias John
Member - Active
Appointed: 2007-05-01

DOGMER4 LIMITED
Member - Resigned
Appointed: 2007-02-20
Resigned: 2022-10-31

BLOCK, Martin John
Member - Resigned
Appointed: 2003-10-01
Resigned: 2018-04-01

BOUGH, Stephen Michael
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

ARMITAGE, Ian
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

BAYLEY, Trevor Keith
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DE LASZLO, Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DIBDEN, Lindsay George
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DONALDSON, Craig Michael
Member - Resigned
Appointed: 2002-04-01
Resigned: 2017-04-01

DREES, Joachim Gerhard
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

GODDARD, Roy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

HARRING, Carl Michael Steve
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

HARTMANN, Karsten
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

HENDRICKS, Neil
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

HEWETSON, Benjamin Antony Patrick
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

JACOB, Frances Carol
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

KING, Alexander Leslie John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

LAING, Alastair Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONG, Justin Garry
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

LICHT, Leonard Samuel
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

LINCOLN, Robin Lewis
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

MARTIN, Nicholas Rupert Zelenka
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

MATHEWS, Richard James
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MOORE, Ian Robert
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MURLEY, Thomas Scott
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

PERARNAUD, Jean
Member - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-31

RIDLEY SMITH, Jill Sealey
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-02-13

SAVAGE, Emma Jane
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SCHERER, Franz, Dr
Member - Resigned
Appointed: 2006-10-09
Resigned: 2010-04-23

SCHWALBER, Philipp Theodor
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SHARMAN, Jeremy William
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-03-31

STONE, Lisa Jane
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

THOMASSEN, Jens Martin Kildehoj
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-11-01

TINKER, Emma
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

TURNER, Nicholas Timothy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2015-12-31

VAN HEYSTE, Vincent
Member - Resigned
Appointed: 2012-07-16
Resigned: 2014-03-06

VAN ONSELEN, Jean Pierre
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

VONIER, Dominik
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-03-22

WINDMILL LP
Member - Resigned
Appointed: 2007-05-01
Resigned: 2008-09-01

HANSEN, Mads Peter
Member - Resigned
Appointed: 2019-01-07
Resigned: 2023-04-17

LE HURAY, Martin Guy
Member - Resigned
Appointed: 2019-02-27
Resigned: 2021-02-25

BRIAN, Jean-Baptiste Vincent Roger Robert
Member - Active
Appointed: 2019-04-01

MARRIOTT-SIMS, Dawn
Member - Active
Appointed: 2019-04-01

GROUP HOLDCO 1 LIMITED
Member - Active
Appointed: 2022-10-31

SECOND MEMBER (UK) LIMITED
Member - Active
Appointed: 2022-10-31

ALLOCATE BIDCO LIMITED
09021929
LIVE
Date Incorporated:

ATLAS, Ryan Friedman
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-09-21

WILSON, Nicholas Stephen
Director - Resigned
Appointed: 2018-09-03
Resigned: 2022-03-18

BOWLES, Ian James
Director - Resigned
Appointed: 2014-12-22
Resigned: 2015-09-01

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-26

FITZSIMONS, Paul
Director - Resigned
Appointed: 2015-01-12
Resigned: 2018-05-16

GUINNESS, Hector Erskine Patrick
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-05-16

ISSOTT, David Ian
Director - Resigned
Appointed: 2014-10-03
Resigned: 2018-05-16

SIAN, Satwinder Singh
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-09-03

SWANN, Allen Albert
Director - Resigned
Appointed: 2015-02-23
Resigned: 2015-09-16

WOOLDRIDGE, Robin
Director - Resigned
Appointed: 2015-05-06
Resigned: 2018-09-03

BURNS, Charlene
Director - Active
Appointed: 2023-02-21

HOLBROOK, Peter Lincoln
Director - Active
Appointed: 2021-09-21

OSMENT, John
Director - Active
Appointed: 2023-02-21

SURGES, Jeffery
Director - Active
Appointed: 2022-03-18

TULIP HOLDCO LIMITED
10445248
LIVE
Date Incorporated:

EARNSHAW, Richard Spencer
Director - Resigned
Appointed: 2016-10-25
Resigned: 2023-03-02

HEALY, Liam Michael
Director - Active
Appointed: 2023-09-22

HOLMES, William Finlay Hallam
Director - Active
Appointed: 2023-03-02

FE TOPCO LIMITED
10440971
LIVE
Date Incorporated:

EARNSHAW, Richard Spencer
Director - Resigned
Appointed: 2016-10-21
Resigned: 2023-03-02

HOLLAND, Michael
Director - Resigned
Appointed: 2018-11-16
Resigned: 2022-09-20

LAWRENCE, Matthew John
Director - Resigned
Appointed: 2018-11-16
Resigned: 2020-05-01

LITTLE, Peter Christopher
Director - Resigned
Appointed: 2017-01-27
Resigned: 2022-08-09

PARTIN, Michael
Director - Resigned
Appointed: 2017-01-27
Resigned: 2022-09-20

PEARCE, David Robert
Director - Resigned
Appointed: 2018-11-16
Resigned: 2022-03-11

WILSON, Craig Newmarch
Director - Resigned
Appointed: 2018-11-16
Resigned: 2022-09-20

BRADFORD, Neil Richard John
Director - Resigned
Appointed: 2018-11-16
Resigned: 2019-04-29

GUTBROD, Jochen, Dr
Director - Resigned
Appointed: 2017-01-27
Resigned: 2018-11-16

PORTMANN, Philipp
Director - Resigned
Appointed: 2017-01-27
Resigned: 2018-11-16

BLUMER, David Jakob
Director - Active
Appointed: 2020-04-17

PURDEY, Hamish John
Director - Resigned
Appointed: 2020-04-17
Resigned: 2022-10-28

BURN-MURDOCH, Stephen John
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-03-02

BECKER, Julie Marie
Director - Active
Appointed: 2022-09-20

BROCKMAN, Matthew Edward
Director - Active
Appointed: 2023-03-06

HEALEY, Joseph Daniel
Director - Active
Appointed: 2022-09-15

HEALY, Liam Michael
Director - Active
Appointed: 2023-09-27

HOLMES, William Finlay Hallam
Director - Active
Appointed: 2023-03-02

VAN TIGGELEN, Antonie Pieter
Director - Active
Appointed: 2022-03-11

WEISS, Oded
Director - Active
Appointed: 2022-09-15

TULIP MIDCO LIMITED
10445413
LIVE
Date Incorporated:

EARNSHAW, Richard Spencer
Director - Active
Appointed: 2016-10-25

LITTLE, Peter Christopher
Director - Active
Appointed: 2019-06-06

PEARCE, David Robert
Director - Active
Appointed: 2019-06-06

TULIP BIDCO LIMITED
10445665
LIVE
Date Incorporated:

EARNSHAW, Richard Spencer
Director - Active
Appointed: 2016-10-25

LITTLE, Peter Christopher
Director - Active
Appointed: 2017-05-17

RIVA HOLDCO 2 LIMITED
10287648
LIVE
Date Incorporated:

ISSOTT, David Ian
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-06-01

ARIK MONAPPA, Yasemin
Director - Active
Appointed: 2020-06-01

RIVA HOLDCO 1 LIMITED
10285942
LIVE
Date Incorporated:

ISSOTT, David Ian
Director - Resigned
Appointed: 2016-07-19
Resigned: 2020-06-01

ARIK MONAPPA, Yasemin
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-04-27

HOWELL, Graham Frederick
Director - Active
Appointed: 2021-04-27

VANACKERE, Christophe
Director - Active
Appointed: 2021-04-27

SEQUEL MIDCO LIMITED
09086227
LIVE
Date Incorporated:

THOMPSON, Kenneth Edward
Director - Active
Appointed: 2017-08-23

BARRIE, William Euan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2017-01-26
Resigned: 2017-08-23

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

GARCIA AGUIAR, Mario Jesus
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-08-23

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-10

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

SEQUEL HOLDCO 2 LIMITED
09086169
LIVE
Date Incorporated:

THOMPSON, Kenneth Edward
Director - Active
Appointed: 2017-08-23

BARRIE, William Euan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2017-01-26
Resigned: 2017-08-23

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

GARCIA AGUIAR, Mario Jesus
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-08-23

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-10

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

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